Kenneth Ernest Davy
Non-Executive Chair
11 yrsAge: 84British
Timothy Paul Clarke
Chair of the Audit Committee
9 yrs 6 mosAge: 62British
Matthew Lloyd Timmins
Joint Chief Executive Officer
11 yrsAge: 47British
David Thompson
Chief Financial Officer
5 yrs 2 mosAge: 49British
Phillip John Smith
Independent Non-Executive Director
4 yrs 1 mosAge: 57British
Russell Adrian Naglis
Secretary
2 yrs
| Name | Role |
|---|---|
| Non-Executive Chair |
| Chair of the Audit Committee |
| Chair of the Nomination Committee | |
| Joint Chief Executive Officer | |
| Joint Chief Executive Officer |
| Chief Financial Officer |
| Independent Non-Executive Director |
| CEO Defaqto | |
| Secretary |